| Company Name | Selkirk House (No 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01044908 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1972(52 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Donald Alexander Main |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Group Finance Director Forte Plc |
| Correspondence Address | Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX |
| Secretary Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(20 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Group Company Secretary Forte Plc |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Director Name | Peter Grattan Clayton |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1992(20 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Group Financial Controller Forte Plc |
| Country of Residence | Scotland |
| Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
| Director Name | The Hon Sir Rocco Giovanni Forte |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 1996) |
| Role | Chairman/Chief Executive Forte Tlc |
| Country of Residence | England |
| Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
| Director Name | George Frederick Little Proctor |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 February 1996) |
| Role | Commercial Director Forte Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH |
Location
| Registered Address | 166,High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,630,000 |
| Current Liabilities | £19,954,000 |
Accounts
| Latest Accounts | 31 January 1992 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 5 January 2007 | Dissolved (1 page) |
|---|---|
| 5 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 10 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1997 | Sec of state rel of liq (1 page) |
| 22 January 1997 | Resolutions
|
| 22 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 25 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 12 July 1994 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1994 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1992 | Resolutions
|
| 23 November 1992 | Return made up to 15/11/92; full list of members (10 pages) |
| 5 September 1990 | Full accounts made up to 31 January 1990 (16 pages) |
| 20 September 1989 | Full accounts made up to 31 October 1988 (15 pages) |
| 15 March 1989 | Full group accounts made up to 25 October 1987 (31 pages) |
| 1 November 1988 | Return made up to 29/04/88; bulk list available separately (5 pages) |
| 18 August 1987 | Full group accounts made up to 26 October 1986 (26 pages) |
| 7 June 1986 | Full accounts made up to 27 October 1985 (17 pages) |
| 3 June 1986 | Full accounts made up to 31 October 1984 (16 pages) |